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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Amsha Maritime · Амша Мерітайм | [sources] | |||
| Other name | Amsha Meritaim | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | India | [sources] | |||
| Country | India | [sources] | |||
| IMO Number | IMO6474020 | [sources] | |||
| PermID | 5091714263 | [sources] | |||
| Registration number | not available | [sources] | |||
| Tax Number | 6474020 | [sources] | |||
| Unique Entity ID | YUTMFJL2VDA3 | [sources] | |||
| Status | Active | [sources] | |||
| Address | India · ROOM 101, GROUND FLOOR, RIFLE RANGE ROAD, GHATKOPAR WEST, MUMBAI -, IND · Room 101, Ground Floor, Rifle Range Road, Ghatkopar West Mumbai India · Room 101, Ground Floor, Rifle Range Road, Ghatkopar West, Mumbai · кімната 101, перший поверх, Райфл ренж роад, Гаткопар Вест, м. Мумбай, Республіка Індія (Room 101, Ground Floor, Rifle Range Road, Ghatkopar West, Mumbai, India) | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
ua-ws-71d040f54f177a3e78d7ef6a310ca67b7372007f · tw-shtc-3b00bf883e0cf20686743ac0a0b28e2b16988f14 · permid-5091714263 · ofac-51821 · usgsa-s4mrvjrj8 · ua-nsdc-32697-amsa-meritajm · tokyo-mou-psc-amsha-maritime-6474020For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Room 101, Ground Floor, Rifle Range Road, Ghatkopar West, Mumbai | India | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| PRUDENCE Shadow fleet · Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |